Non-employee Director

Example Definitions of "Non-employee Director"
Non-employee Director. Shall mean a Director who is not also an Employee.
Found in Phillips 66 contract
Non-employee Director. Shall mean a Director who is not also an Employee. Employee
Found in Rahaxi, Inc. contract
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Non-employee Director. A member of the Board who is not a current employee of the Company
Found in Booking Holdings Inc contract
Non-employee Director. A member of the Board who is not a current employee of the Company Companies.
Found in Cooper Tire & Rubber Company contract
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Non-employee Director. An individual who is a member of the Board of Directors of the Company who, as of the close of business on the date of the annual meeting of stockholders of the Company, is not an employee of the Company or any subsidiary of the Company, and shall have the same meaning as may be assigned to the terms "Holder" or "Participant" in the Plan. For the purposes hereof, a "subsidiary" of the Company shall mean any corporation, partnership or other entity in which the Company owns, directly or... indirectly, an equity interest of 50% or more. View More
Found in TIME WARNER INC. contract
Non-employee Director. An individual who is a member of the Board of Directors of the Company who, as of the close of business on the date of the annual meeting of stockholders of the Company, is not an employee of the Company or any subsidiary of the Company, Company and to whom RSUs have been awarded pursuant to the Plan, and shall have the same meaning as may be assigned to the terms "Holder" or "Participant" in the Plan. For the purposes hereof, a "subsidiary" of the Company shall mean any corporation,... partnership or other entity in which the Company owns, directly or indirectly, an equity interest of 50% or more. View More
Found in TIME WARNER INC. contract
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Non-employee Director. A person who is a 'non-employee director' of the Company within the meaning of Rule 16b-3 of the Securities and Exchange Commission promulgated under the Exchange Act.
Found in ACI Worldwide contract
Non-employee Director. A person who is a 'non-employee director' "non-employee director" of the Company within the meaning of Rule 16b-3 of the Securities and Exchange Commission promulgated under the Exchange Act.
Found in ACI Worldwide contract
Non-employee Director. A person who is a 'non-employee director' "non-employee director" of the Company within the meaning of Rule 16b-3 of the Securities and Exchange Commission promulgated under the Exchange Act.
Found in ACI Worldwide contract
Non-employee Director. A person who is a 'non-employee director' "Non-Employee Director" of the Company within the meaning of Rule 16b-3 of the Securities and Exchange Commission promulgated under the Exchange Act.
Found in Support.com, Inc. contract
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Non-employee Director. Means a member of the Board who is considered a non-employee director within the meaning of Exchange Act Rule 16b-3(b)(3) or its successor provision and an outside director for purposes of Code Section 162(m).
Found in TACTILE SYSTEMS TECHNOLOGY INC contract
Non-employee Director. Means a member of the Board who is considered an independent director within the meaning of Rule 303A of the New York Stock Exchange, a non-employee director within the meaning of Exchange Act Rule 16b-3(b)(3) or its successor provision and an outside director for purposes of Code Section 162(m).
Found in CAPELLA EDUCATION CO contract
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Non-employee Director. Shall mean a member of the Board who is not an employee of the Corporation or an Affiliate.
Found in Apergy Corp. contract
Non-employee Director. Shall mean a A member of the Board who is not an employee of the Corporation or an Affiliate.
Found in Knowles Corporation contract
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Non-employee Director. A Director who is not an employee of the Company or any Subsidiary
Found in WINDSTREAM HOLDINGS, INC. contract
Non-employee Director. A Means a Director who is not an employee of the Company or any Subsidiary Subsidiary.
Found in Tile Shop Holdings, Inc. contract
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Non-employee Director. A Director who is not an Employee of the Company or any Affiliate, and who satisfies the requirements of a "non-employee director" within the meaning of Section 16 of the Exchange Act.
Found in Uber Technologies, Inc contract
Non-employee Director. A Director who is not an Employee of the Company or any Affiliate, Employee, and who satisfies the requirements of a "non-employee director" non-employee director within the meaning of Section 16 of the Exchange Act.
Found in DELCATH SYSTEMS, INC. contract
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Non-employee Director. Any director of the Company who is not an employee of the Company or of any of its subsidiaries or affiliates.
Found in Unum Group contract
Non-employee Director. Any Means any director of the Company who is not an employee of the Company or of any of its subsidiaries or affiliates.
Found in Alexandria Real Estate Equities contract
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Non-employee Director. A member of the Board or of an advisory board of a Subsidiary who is not an employee of the Company or an Affiliate.
Found in CommunityOne Bancorp contract
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